logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Heather, Brian Hersee
    Company Director born in October 1953
    Individual (61 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Colin Phillip
    Director born in February 1943
    Individual (8 offsprings)
    Officer
    2001-01-08 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Merryweather, Anthony
    Director born in December 1943
    Individual (11 offsprings)
    Officer
    2000-04-28 ~ 2000-10-10
    OF - Director → CIF 0
  • 4
    Powers, Glenn Patrick
    Director born in July 1959
    Individual (34 offsprings)
    Officer
    2000-10-10 ~ 2003-06-04
    OF - Director → CIF 0
  • 5
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2000-02-08 ~ 2000-03-02
    OF - Nominee Secretary → CIF 0
  • 6
    Crossley House, Hopwood Lane, Halifax, West Yorkshire
    Corporate (6 offsprings)
    Officer
    2003-02-12 ~ 2004-06-23
    OF - Director → CIF 0
  • 7
    Crossley House, Hopwood Lane, Halifax, West Yorkshire
    Corporate (6 offsprings)
    Officer
    2003-02-12 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 8
    GWB SECRETARY LIMITED
    - now 03448729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-09 during the appointment or period of control
    Dissolved on 2022-06-24 during the appointment or period of control
    TECHNOCHALLENGE LIMITED - 1999-11-24
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (18 parents, 25 offsprings)
    Officer
    2004-06-23 ~ dissolved
    OF - Secretary → CIF 0
    2000-03-02 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 9
    GWB DIRECTOR LIMITED
    - now 03248282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-09
    Dissolved on 2022-06-24
    ASTONWADE LIMITED - 1999-11-24
    Crossley House, Hopwood Lane, Halifax, West Yorkshire
    Dissolved Corporate (18 parents, 22 offsprings)
    Officer
    2000-03-02 ~ 2003-02-12
    OF - Director → CIF 0
    2004-06-23 ~ 2010-09-22
    OF - Director → CIF 0
  • 10
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2000-02-08 ~ 2000-03-02
    OF - Nominee Director → CIF 0
  • 11
    GARTLAND WHALLEY AND BARKER LIMITED
    - now 01019505 02429493... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-09 during the appointment or period of control
    Dissolved on 2022-06-24 during the appointment or period of control
    GARTLAND WHALLEY AND BARKER PLC - 2008-02-13
    SELECT INDUSTRIES PLC - 1996-09-12
    COURTWELL GROUP PLC - 1991-03-05
    BEAR BRAND PLC - 1990-02-19
    TRANWOOD GROUP P L C - 1988-07-15
    West House, King Cross Road, Halifax, England
    Dissolved Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STRAITS GROUP HOLDINGS LIMITED

Period: 2002-03-15 ~ 2019-06-25
Company number: 03921653
Registered names
STRAITS GROUP HOLDINGS LIMITED - Dissolved
EAGLESPY LIMITED - 2002-03-15
Standard Industrial Classification
74990 - Non-trading Company

  • STRAITS GROUP HOLDINGS LIMITED
    Info
    EAGLESPY LIMITED - 2002-03-15
    Registered number 03921653
    West House, Kings Cross Road, Halifax, West Yorkshire HX1 1EB
    PRIVATE LIMITED COMPANY incorporated on 2000-02-08 and dissolved on 2019-06-25 (19 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.